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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bruce-morgan, Torsten Morris Tomas
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brailey, Nicholas James
    Director born in December 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1 Floor 3, 11-12, St. James's Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Robertson, Matthew Anthony
    Director Of Paid Content born in December 1970
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Campbell, Callum Sean
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Elton, Graham Clive
    Born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Davey, Richard Ashmore
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Masters, Julian James Lawrence
    Director born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Howarth, Paul William Louis
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    O'meara, Sebastian
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Nagano, Joanne
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    icon of addressOne, Eagle Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    icon of addressOne, Eagle Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LBR 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LBR 1 LIMITED
    Info
    Registered number 08381171
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 and dissolved on 2021-12-16 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • LBR 1 LIMITED
    S
    Registered number 08381171
    icon of address87, Lancaster Road, London, England, W11 1QQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • LBR1 LTD
    S
    Registered number 08381171
    icon of address87, Lancaster Road, London, England, W11 1QQ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.